Securities Code: 001230 Securities Abbreviation: Jinglei Environment Announcement No.: 2026-004
Jinglei Environment Technology Co., Ltd.
Independent Director Candidate Statement and Commitment
Declarant: Cheng Yongwen, as the independent director candidate for the third board of directors of Jinglei Environment Technology Co., Ltd., has fully understood and agreed to be nominated by the nominator, the board of directors of Jinglei Environment Technology Co., Ltd., as an independent director candidate for the third board of directors of Jinglei Environment Technology Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and I meet the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
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I have passed the qualification review by the Nomination Committee of the second board of directors of Jinglei Environment Technology Co., Ltd. or the special meeting for independent directors, and there is no interest relationship or other close relationship that may affect my independent performance between the nominator and myself.
☑ Yes □ No
If no, please explain in detail: -
I do not fall under any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the Company Law of the People's Republic of China.
☑ Yes □ No
If no, please explain in detail: